JSA NEWCO LIMITED: Person with Significant Control

  • Overview

    Company NameJSA NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11347733
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JSA NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Coleman
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    Apr 16, 2024
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    No
    Nationality: Australian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Universal Partners Investments
    35 Cybercity
    72201
    Ebene
    Level 3, Alexander House
    Mauritius
    Nov 24, 2021
    35 Cybercity
    72201
    Ebene
    Level 3, Alexander House
    Mauritius
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredRepublic Of Mauritius
    Legal AuthorityCompanies Act 2001
    Place RegisteredN/A
    Registration NumberC145520
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Graham Goodman
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    May 09, 2018
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor , Radius House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0